DOSSIERS / CHARLY
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Company dossier

CHARLY

FRANCE · COMPANY · INCORPORATED 2016-07-19
KYBE ID: FR-821589629 · 821589629 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLY
fr_insee
821589629
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-19
fr_insee
5 PL DE VALOIS, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICKAEL ELBAZDirecteur—France registry
DYLANE CORCOSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100